BANCO CITIBANK S A
Sociedade Anônima (S.A.) · SAO PAULO, Brazil · LEI 1P0UUG7LC1S92QTNHG39
LEI active
Summary
BANCO CITIBANK S A is registered in Brazil and entered in the “National Registry for Legal Entity” under number 33.479.023/0001-80. Its legal form is Sociedade Anônima (S.A.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP ASIA PACIFIC HOLDING LLC (United States). That group has 748 subsidiaries with LEIs in 68 countries, 14 of them in Brazil. It has 3 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 6 Jun 2012 and the record was last updated on 13 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedade Anônima (S.A.) |
|---|---|
| Register | National Registry for Legal Entity · Register website |
| Registration number | 33.479.023/0001-80 |
| Registration authority | Brazilian Internal Revenue Service |
| Jurisdiction | Brazil |
| Registered address | AV PAULISTA 1111 ANDAR 2 PARTE, BELA VISTA, 01311-920 SAO PAULO, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Jan 1971 |
| LEI | 1P0UUG7LC1S92QTNHG39 |
| LEI status | active |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO CITIBANK S A this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP ASIA PACIFIC HOLDING LLC | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 6 Nov 2018 | 12 Jul 2017 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Direct subsidiaries (3)
- ACCS Administradora e Corretora de Seguros Ltda. Brazil lapsed · Sao Paulo
- CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA Brazil · SAO PAULO
- Citibank Leasing S A Arrendamento Mercantil Brazil lapsed · Sao Paulo